REG - Kistos PLC - Notice of Capital Reduction

Kistos HoldingsAnnouncement

12/10/2022 07:00

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RNS Number : 5591C  Kistos PLC  12 October 2022

12 October 2022

Kistos plc

("Kistos" or "Company")

Notice of Capital Reduction

Further to the announcement made by the Company on 10 October 2022, the board
of directors of Kistos plc (AIM: KIST) announces that the reduction of capital
(the "Capital Reduction") required to effect the cancellation of the bonus
shares issued on 6.00 p.m. on 10 October 2022; and the credit of €50,000,000
to the share premium account of the Company was approved yesterday by the High
Court of Justice of England and Wales (the "Court").

The Court order approving the Capital Reduction, and a statement of capital
approved by the Court, is expected to be filed with the Registrar of Companies
no later than 22 October 2022.

Full details of the Capital Reduction are set out in the notice of annual
general meeting which was sent to shareholders of the Company on 11 May 2022
(the "Notice"). The Notice is also available for inspection on the Kistos
website, https://kistosplc.com/ (https://kistosplc.com/) .

 

Enquiries:

 Kistos plc

 Andrew Austin, Executive Chairman (c/o Hawthorn Advisors)   Tel: +44 (0)20 3757 4983

 Panmure Gordon (Nomad, Joint Broker)

 John Prior / James Sinclair-Ford                            Tel: +44 (0)20 7886 2500

 Berenberg (Joint Broker)
 Matthew Armitt / Ciaran Walsh                               Tel: +44 (0)20 3207 7800

 Hawthorn Advisors (Public Relations Advisor)                Tel: +44 (0) 20 3745 4960

 Henry Lerwill / Simon Woods

 Camarco (Public Relations Advisor)

 Billy Clegg / Georgia Edmonds                               Tel: +44 (0)20 3757 4983

 

 

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